DSV Corporate Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.620.115
Calendar
Date of incorporation:
6/11/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Panalpina Management AG
  • (Panalpina Management SA) (Panalpina Management Ltd)
  • PANALPINA MANAGEMENT AG
  • (PANALPINA MANAGEMENT SA) (PANALPINA MANAGEMENT LTD)
  • Panalpina Management AG
  • (Panalpina Management SA) (Panalpina Management Ltd)

Management

Male

Michael Wilson

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Aesch

Joint signing authority (any two to sign)

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Female

Yvonne Perucca

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Hésingue, FR

Joint signing authority (any two to sign)

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Male

Martin Brunner

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Riva San Vitale

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolai Knudsen

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Bremen, DE

Joint signing authority (any two to sign)

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Male

Jörg Rössler

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Kalenborn, DE

Joint signing authority (any two to sign)

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Male

Jesper Petersen

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Holbaek, DK

Joint signing authority (any two to sign)

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Male

Michael Ebbe

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Dragør, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Olivier Guinee

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Hove, BE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik Wiesler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Krins

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Lilienthal, DE

Joint signing authority (any two to sign)

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Male

Niels Lahme

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Schiffdorf-Wehden, DE

Joint signing authority (any two to sign)

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Male

Gerhardt Fischer

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hess

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Eggenberger

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Muttenz

Joint signing authority (any two to sign)

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Markus Heyer

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Reinach BL

Joint signing authority (any two to sign)

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Male

Dr. Thomas Christ

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Thomas Laeuchli

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Basel

Joint signing authority (any two to sign)

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Female

Monique Gubler

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Mäder

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Binningen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Jakobs-Strasse 220 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1536725.07.202514530.07.20251006397897
2A682518.10.2024A20623.10.20241006160982
3673315.10.202420318.10.20241006157704
4374006.06.202411111.06.20241006053629
5487302.08.202315007.08.20231005811094
6411728.06.202312603.07.20231005784574
7235012.04.20237317.04.20231005725047
8716307.12.202224112.12.20221005626008
9288719.05.202210024.05.20221005480835
10188829.03.20226501.04.20221005440878

Company Purpose

Die Gesellschaft bezweckt das Erbringen jeglicher Stammhausaktivitäten, insbesondere Managementdienstleistungen für die DSV Gruppe mit Ausnahme der reinen Holdingtätigkeit. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.